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  • Report:  #1345944

Complaint Review: Angelo Moe - Conyers /Atlanta Georgia

Reported By:
L.A. - Atlanta, Georgia, USA
Submitted:
Updated:

Angelo Moe
Conyers /Atlanta, Georgia, USA
Web:
N/A
Categories:
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  Angelo Moe introduced himself as a hot money lender. Pete told me that he needed $30,000 to complete a deal for an apartment complex. When acquired about the paperwork it was never produced he wouldn't give the names of the other investors and claim that the lenders took the money. He claims that he lost $50,000 which I have never seen any of the money whatsoever. He also took another $10,000 to my grand total was $40,000 in claims again that the lender took the money. The $10,000 that I gave to him he put it into his church account called the AGAPE Church in Alabama. If there is anyone out there who has been CONNED by this man please contact me as I pursue this matter with the WHITE COLLAR CRIME DIVISION of the SECERET SERVICE out of ATLANTA Georgia FEDERAL DISTRICT.



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